TAIT COMPONENTS LIMITED

Company Documents

DateDescription
30/09/1230 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/06/1229 June 2012 NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1

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15/02/1115 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 231/233 ST VINCENT STREET GLASGOW G2 5QY

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22/11/1022 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/10/097 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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03/02/093 February 2009 DIRECTOR RESIGNED DAVID STICKLAND

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS; AMEND

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS; AMEND

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND

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12/09/0812 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/09/0717 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/11/0528 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/11/0523 November 2005 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/12/0415 December 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 231/233 ST VINCENT STREET GLASGOW G2 5QY

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24/11/0424 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 231/233 ST VINCENT STREET GLASGOW G2 5QY

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 65 BATH STREET GLASGOW G2 2DD

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12/09/0312 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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11/09/0311 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 276 BATH STREET GLASGOW G2 4JR

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03/10/013 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 DEC MORT/CHARGE *****

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/09/0020 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/9912 October 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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12/10/9912 October 1999 DIRECTOR'S PARTICULARS CHANGED

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/10/986 October 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/10/9727 October 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 DIRECTOR'S PARTICULARS CHANGED

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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03/10/963 October 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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22/07/9622 July 1996

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22/07/9622 July 1996 SECRETARY RESIGNED

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06/06/966 June 1996

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06/06/966 June 1996 NEW SECRETARY APPOINTED

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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13/02/9613 February 1996

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01/02/961 February 1996 RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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13/09/9413 September 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/09/9413 September 1994 DIRECTOR'S PARTICULARS CHANGED

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13/09/9413 September 1994

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17/11/9317 November 1993 PARTIC OF MORT/CHARGE *****

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27/09/9327 September 1993 RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS

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27/09/9327 September 1993

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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22/04/9322 April 1993

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22/04/9322 April 1993 NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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31/08/9231 August 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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31/08/9231 August 1992

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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12/09/9112 September 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS

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12/09/9112 September 1991

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08/11/908 November 1990 DEC MORT/CHARGE 12492

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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09/10/909 October 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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03/07/893 July 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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29/12/8829 December 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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29/12/8829 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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12/04/8812 April 1988 NEW DIRECTOR APPOINTED

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04/01/884 January 1988 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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04/01/884 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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29/12/8629 December 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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03/02/843 February 1984 ALLOTMENT OF SHARES

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18/05/7918 May 1979 ALLOTMENT OF SHARES

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07/12/787 December 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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